04 - 05 July, 2018 | Hilton London Kensington, London, United Kingdom

David Laramy


Director, Head of Fraud Strategy & Analysis
Capital One


9:00 AM Data in the Cloud and Fraud Prevention Using Machine Learning

  • Uncovering previously undetected anomalous activity by creating a central point for data access
  • Cross-channel fraud prevention by amalgamating data
  • Exploring the use case for machine learning across fraud types
  • Case studies for internally built and externally sources machine learning

10:20 AM Panel Discussion: Managing Financial Crime and Cyber Threats: Fraud Detection, Prevention and Cyber Intelligence

  • Industry overview: How has the industry changed, what has been the impact and how can the industry evolve to protect themselves?
  • What are the existing and emerging threats and the impacts currently affecting the industry?
  • What is the best way to structure an organisation, departments and individuals to combat financial and cyber crime?
  • How can we use analytics to gain great insights into customers, employees and partners to reduce fraud and threats?
  • What key advice would you have for anyone just starting out with developing a fraud and cyber program?
  • What advice would you give to organisations that are modifying data to monitor and capture suspicious activity?
  • What are the current and future impacts on data and privacy and how can that be managed to protect business?
  • AI, Machine Learning and other technology: How do you envisage the use of existing and emerging technology combat financial crime?



Check out the incredible speaker line-up to see who will be joining David.

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